Board Of Directors

(extracted from Annual Report 2025)

CHEN YIY FON

Chairman, Non-Independent Executive Director

Aged 44, Male, Malaysian
Appointed to the Board on 1 August 2007
Appointed as Chairman on 2 August 2023
Graduated with Bachelor of Arts in Economics from University of Southern California, Los Angeles
Previously worked in Morgan Stanley, Los Angeles, California and Credit Suisse First Boston, Singapore
Currently, he is a Director of Karambunai Corp Bhd. and Petaling Tin Berhad

Non-Independent Executive Director

Aged 78, Female, Malaysian
Appointed to the Board on 17 March 1997 and as Acting Chief Executive Officer on 1 August 2007. On 15 December 2008, stepped down as Acting Chief Executive Officer
Graduated with Bachelor of Economics in 1971 from University of Malaya
Worked for 13 years in the Statistics Department of the Government of Malaysia. She has been a shareholder and a Director of Lipkland Holdings Sdn. Bhd., an investment holding company since December 1982. She was also a Director of Karambunai Corp Bhd. from 1994 to 2001

Independent Non-Executive Director

Aged 57, Male, Malaysian
Appointed to the Board on 2 August 2023
Chairman of Audit Committee and a member of Nominating and Remuneration Committees
A member of the Malaysian Institute of Accountants ("MIA"), Malaysian Institute of Certified Public Accountants ("MICPA") and Member of Certified Practising Accountant ("CPA") of Australia
Began his career with Messrs Price Waterhouse in 1989, accumulated over 35 years of working experience in accounting, financial and corporate including cross border merger & acquisitions. He was the Group Executive Director, Corporate Services of HCK Capital Group Berhad from May 2015 to April 2019, Chief Executive Officer of Petaling Tin Berhad from 2008 to 2010 and Chief Financial Officer of FACB Industries Incorporated Berhad from 2000 to 2008
Currently, he is the Chief Financial Officer of Pixlr Group since 1 March 2023, transferred from Inmagine Group in which he was the Chief Financial Officer between 1 March 2019 and 31 October 2023
He is an Independent Non-Executive Director of Naga Corp Ltd a company listed on the Hong Kong Stock Exchange since 10 September 2018 and an Independent Non-Executive Director of Swift Energy Technology Berhad, a company listed on Bursa Malaysia Securities Berhad since 2 February 2024.

Independent Non-Executive Director

Aged 56, Male, Singaporean
Appointed to the Board on 2 August 2023
Chairman of Nominating Committee and a member of Audit and Remuneration Committees
Graduated from National University of Singapore with a L.L.B. (Hons) Degree in 1994 and he was called to the Singapore Bar the following year
He was formerly a partner of Messrs Khattar Wong, one of the largest law firms in Singapore. His practice focused on marine and admiralty law and has handled numerous legal disputes in the area of international trade and transport. He was formerly the Chairman of the Advisory Body Legal Matters, FIATA and the legal counsel for the Singapore Logistic Association. He was also formerly the Group General Counsel for Ezra Holdings Limited
He was a Non-Executive Director of Naga Corp Ltd a company listed on the Hong Kong Stock Exchange from 31 May 2010 to 5 April 2011 and designated as Independent Non-Executive Director on 6 April 2011

Independent Non-Executive Director

Aged 47, Male, Malaysian
Appointed to the Board on 2 August 2023
Chairman of Remuneration Committee and a member of Audit and Nominating Committees
Graduated with a Bachelor of Science - Business Administration, Master of Business Administration - Concentration in Management & Leadership and International Business
Well verse in international trading in building material. 15 years of experience in property development and real estate activities in China and Malaysia
No other directorship in public companies and listed issuers

Chief Executive Officer

Aged 57, Male, Malaysian
Appointed as Chief Executive Officer on 1 August 2024
A member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
Holds a professional qualification in accounting (MICPA) and an MBA from University of South Australia
Spent his first 12 years of working career in two Big4 audit firms - PriceWaterhouse and Ernst & Young, and went on to work for public listed companies in Malaysia and Singapore
Prior to joining the Company, he was the Finance Director and the Company Secretary of Ann Joo Resources Berhad. Prior to that, Chief Financial Officer of several public listed companies, including ECM Libra Financial Group Berhad, Karambunai Corp Bhd. and Petaling Tin Berhad, and before that, Vice-President for Treasury at Genting Malaysia Berhad, and Head of Corporate & Finance at Ho Hup Construction Company Berhad
His senior management experience covers the areas of mergers, acquisitions and divestments, finance and treasury, taxation, corporate secretarial, corporate governance, risk management and internal controls

Chief Financial Officer

Aged 68, Male, Malaysian
Appointed as Chief Financial Officer on 2 May 2007
A Chartered Accountant Malaysia (C.A.(M))
Has more than 30 years of experience in the commercial and industrial sector prior to joining FACB Industries Incorporated Berhad. He held various senior positions in financial and corporate services of public listed corporations in Malaysia

Chief Executive Officer, Restonic (M) Sdn. Bhd.

Aged 69, Male, Malaysian
Joined Restonic (M) Sdn. Bhd. in 1998
Graduated with Bachelor of Science (Honours) in Psychology and Post Graduate Diploma in Marketing
Has over 30 years of work experience in consumer research, advertising and marketing. He last worked as Marketing Director with Kiwi Brands (M) Sdn. Bhd. before joining Restonic (M) Sdn. Bhd.

Other Information

Family Relationship
Puan Sri Lee Chou Sarn is the spouse of Tan Sri Dr. Chen Lip Keong. Mr Chen Yiy Fon is the son of Tan Sri Dr. Chen Lip Keong and Puan Sri Lee Chou Sarn.

Save as disclosed above, none of the Directors and Key Senior Management have any family relationship with any Director and/or major shareholder of the Company.
Conflict of Interest
None of the Directors and Key Senior Management have any conflict of interest or potential conflict of interest, including interest in any competing business, with the Company of its subsidiaries.
Conviction of offences
None of the Directors and Key Senior Management have any conviction for offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by regulatory bodies during the financial year.